Auditors & forensic accountants
Extract PDF bank statement transactions for audit review
Auditors and forensic accountants use transaction tables to sample movements, compare periods and trace counterparties. KontoCSV converts readable PDF statements into CSV or Excel data as an input to review.
Convert a bank statementWhere this workflow helps: Auditors & forensic accountants
Historical periods, different banks and scanned PDFs require explicit scope checks to keep extracted figures traceable to source files.
Define statement scope and source accounts
Collect complete statements and account periods
Export transaction lines for analysis
Convert individual or multiple PDFs to CSV or Excel
Investigate anomalies and retain original evidence
Check dates, amounts, descriptions and balances against the source
From PDF bank statements to structured transaction data
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Collect complete statements and account periods
- 02
Convert individual or multiple PDFs to CSV or Excel
- 03
Check dates, amounts, descriptions and balances against the source
- 04
Review the data before analysis or accounting import
Formats and related workflows
What KontoCSV does not do
It is not fraud detection, a certified audit system or a document authenticity checker.
Review the data before analysis or accounting import
Frequently asked questions
Can KontoCSV verify a bank statement is genuine?
No. Original documents and independent audit evidence remain necessary.
Is KontoCSV accounting, audit or legal analysis software?
No. KontoCSV extracts and structures transactions from bank statement PDFs. Accounting classifications, audit conclusions and legal assessments remain with the responsible professionals.
Can it handle scanned and multiple statements?
Readable scanned PDF statements can be processed using OCR, and multiple documents can be submitted in a batch. Always verify the extracted figures against the originals.